Active - Proposal to Strike off
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Company Information for 32RED LONDON LIMITED
4TH FLOOR IMPERIAL HOUSE, 8 KEAN STREET, LONDON, WC2B 4AS,
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Company Registration Number
 05544721 Private Limited Company
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Company Overview
About 32red London Ltd
32RED LONDON LIMITED was founded on 2005-08-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 32red London Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| 32RED LONDON LIMITED | ||
| Legal Registered Office | ||
| 4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET LONDON WC2B 4AS Other companies in WC2N | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05544721 | |
|---|---|---|
| Company ID Number | 05544721 | |
| Date formed | 2005-08-24 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2019 | |
| Account next due | 30/09/2021 | |
| Latest return | 24/08/2015 | |
| Return next due | 21/09/2016 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2021-04-17 05:51:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 32RED LONDON LIMITED
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Company Officers of 32RED LONDON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAVIN HUGHES HAYWARD |
||
ALBIN JEAN MARIE HAROLD TURQUET DE BEAUREGARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN EDWARD HALE |
Company Secretary | ||
DAVID THOMAS FISH |
Director | ||
EDWARD JOHN WARE |
Director | ||
SOVEREIGN SECRETARIES LTD |
Company Secretary | ||
SOVEREIGN DIRECTORS (T&C) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KINDRED ENTERTAINMENT DIGITAL LIMITED | Director | 2016-03-01 | CURRENT | 2004-03-25 | Active | |
| KINDRED SERVICES LIMITED | Director | 2016-03-01 | CURRENT | 2000-08-03 | Active | |
| KINDRED (LONDON) LIMITED | Director | 2016-03-01 | CURRENT | 1997-09-15 | Active | |
| FIRSTCLEAR LIMITED | Director | 2016-03-01 | CURRENT | 2000-06-15 | Active | |
| WATERMEADOW HR LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2015-08-18 | |
| KINDRED ENTERTAINMENT DIGITAL LIMITED | Director | 2016-03-01 | CURRENT | 2004-03-25 | Active | |
| KINDRED SERVICES LIMITED | Director | 2016-03-01 | CURRENT | 2000-08-03 | Active | |
| KINDRED (LONDON) LIMITED | Director | 2016-03-01 | CURRENT | 1997-09-15 | Active | |
| FIRSTCLEAR LIMITED | Director | 2016-03-01 | CURRENT | 2000-06-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBIN JEAN MARIE HAROLD TURQUET DE BEAUREGARD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF EDWARD JOHN WARE AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM02 | Termination of appointment of Jonathan Edward Hale on 2018-01-31 | |
| TM01 | Termination of appointment of a director | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WARE | |
| AP01 | DIRECTOR APPOINTED MR GAVIN HUGHES HAYWARD | |
| AP01 | DIRECTOR APPOINTED MR ALBIN JEAN MARIE HAROLD TURQUET DE BEAUREGARD | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/18 FROM 40 Craven Street London WC2N 5NG | |
| RES15 | CHANGE OF COMPANY NAME 13/10/17 | |
| CERTNM | COMPANY NAME CHANGED 32RED LIMITED CERTIFICATE ISSUED ON 13/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS FISH / 06/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN WARE / 06/04/2016 | |
| LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
| AA01 | Current accounting period extended from 31/08/16 TO 31/12/16 | |
| LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. JONATHAN EDWARD HALE on 2015-04-01 | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/08/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| AR01 | 24/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. JONATHAN EDWARD HALE / 01/05/2013 | |
| AR01 | 24/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 24/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AR01 | 24/08/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| AR01 | 24/08/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN WARE / 28/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS FISH / 28/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EDWARD HALE / 28/10/2009 | |
| 363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS; AMEND | |
| 288a | SECRETARY APPOINTED JONATHAN EDWARD HALE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SOVEREIGN DIRECTORS (T&C) LIMITED | |
| 288a | DIRECTOR APPOINTED DAVID THOMAS FISH | |
| 288a | DIRECTOR APPOINTED EDWARD JOHN WARE | |
| 288b | APPOINTMENT TERMINATED SECRETARY SOVEREIGN SECRETARIES LTD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities
Licences & Regulatory approval
We could not find any licences issued to 32RED LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 32RED LONDON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
32RED LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.23 | 9 |
| MortgagesNumMortOutstanding | 0.87 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 1.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 32RED LONDON LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-09-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-09-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 32RED LONDON LIMITED registering or being granted any patents Domain Names
32RED LONDON LIMITED owns 1 domain names.
32bingo.co.uk
Income
Government Income
We have not found government income sources for 32RED LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as 32RED LONDON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 32RED LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 32RED LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 32RED LONDON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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